step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
76 |
CASH_OUT
| 531,573.04 |
C1245861461
| 626,773.84 | 1,169,844.61 |
C97353430
| 1,035,011.59 | 18,270.52 | 0 | 0 |
163 |
PAYMENT
| 31,686.96 |
C2085684485
| 1,709,609.86 | 2,566,792.64 |
C1697785209
| 284,660.55 | 0 | 0 | 0 |
605 |
TRANSFER
| 224,473.22 |
C1654799403
| 178,845.01 | 419,085.5 |
M1333023231
| 1,763,368.67 | 36,261.48 | 0 | 0 |
83 |
CASH_OUT
| 55,322.79 |
C1421310241
| 2,216,511.66 | 9,527,651.6 |
C513961441
| 1,113,979.93 | 1,215.03 | 0 | 0 |
465 |
CASH_OUT
| 350,164.3 |
C2067163912
| 368,414.01 | 246,397.8 |
M514797997
| 2,687,042.39 | 66.35 | 0 | 0 |
146 |
PAYMENT
| 897.07 |
C12454395
| 0.16 | 3.9 |
M971734841
| 163,296.23 | 0.05 | 0 | 0 |
426 |
CASH_IN
| 740,231.41 |
C1347230583
| 63,007.3 | 1,057,902.27 |
C426628225
| 5,470,403.56 | 1,068,197.29 | 0 | 0 |
457 |
CASH_OUT
| 34,372.79 |
C630793153
| 1,785.7 | 49,465.4 |
C1947092892
| 2,405,985.53 | 1,775,259.3 | 0 | 0 |
83 |
PAYMENT
| 314,058.84 |
C2125437056
| 85.45 | 0.35 |
C2023884143
| 1,262,689.82 | 109,358.53 | 0 | 0 |
121 |
CASH_IN
| 391,572.88 |
C54735242
| 234,505.9 | 1,267,561.9 |
M643110800
| 5,909,889.04 | 486,787.91 | 0 | 0 |
631 |
CASH_OUT
| 228,445 |
C1596898222
| 1,034,370.93 | 444,671.74 |
C1037311399
| 2,200,524.14 | 75,180.56 | 0 | 0 |
478 |
PAYMENT
| 2,840.59 |
C287672650
| 49,678.71 | 600,193.66 |
M1332888218
| 2,972,132.68 | 7,064.42 | 0 | 0 |
289 |
CASH_IN
| 457,654.1 |
C794311388
| 69,424.56 | 407,330.76 |
C228636160
| 3,070,999.61 | 2,478,683.75 | 0 | 0 |
299 |
PAYMENT
| 117,806.83 |
C649533700
| 111,954.5 | 149,472.32 |
C802943110
| 1,081,766.45 | 1,655.11 | 0 | 0 |
98 |
CASH_OUT
| 244,306.48 |
C1222420873
| 28,541.24 | 412.29 |
C1248279701
| 1,510,554.45 | 307,660.57 | 0 | 0 |
357 |
PAYMENT
| 234,233.77 |
C908936374
| 21,760.1 | 7,082.19 |
C216797642
| 918,036.88 | 14.7 | 0 | 0 |
272 |
PAYMENT
| 5,288.8 |
C2042066916
| 93,219.15 | 1,276,888.19 |
C1480415801
| 83,676.65 | 0 | 0 | 0 |
228 |
CASH_OUT
| 14,395.27 |
C311240280
| 3,269,688.97 | 2,279,248.91 |
C1806279035
| 2,249,065.7 | 12,326.93 | 0 | 0 |
213 |
CASH_IN
| 253.05 |
C892222926
| 444,756.57 | 6,814,453.68 |
M2141007010
| 744,598.84 | 0.03 | 0 | 0 |
256 |
CASH_IN
| 278,630.85 |
C152292451
| 1,148,403.1 | 636,798.48 |
M1457463921
| 652,667.25 | 663,248.44 | 0 | 0 |
298 |
PAYMENT
| 438.9 |
C1473076374
| 2,005,553.54 | 3,620,659.95 |
M833720229
| 760.86 | 0 | 0 | 0 |
228 |
CASH_OUT
| 149,339.02 |
C1419429507
| 0.1 | 75,707.12 |
C887480178
| 970,141.52 | 44.33 | 0 | 0 |
145 |
CASH_OUT
| 1,113,044.18 |
C1641484680
| 0.01 | 1.45 |
C18968874
| 2,113,524.21 | 330,377.2 | 0 | 0 |
218 |
TRANSFER
| 11,700.91 |
C561250320
| 43,330.25 | 889,769.29 |
M705252384
| 878,838.09 | 0.02 | 0 | 0 |
424 |
TRANSFER
| 7,615.97 |
C1694862442
| 5,486,096.9 | 6,574,310.78 |
C1530518777
| 23,706.49 | 0 | 0 | 0 |
383 |
CASH_OUT
| 306,772.55 |
C308439592
| 358,732.05 | 152,072.65 |
M1469437395
| 8,071,412.23 | 3,471,635.5 | 0 | 0 |
202 |
CASH_IN
| 125,083.06 |
C1088196340
| 2,425,460.06 | 5,231,672.73 |
C1925682324
| 3,362,743.97 | 816,024.27 | 0 | 0 |
265 |
PAYMENT
| 17,999.31 |
C1733550645
| 704,128.55 | 15,615.42 |
C2077603766
| 647,981.04 | 5,673.49 | 0 | 0 |
216 |
PAYMENT
| 493,246.6 |
C2044420963
| 17.74 | 13,197.85 |
C2024286333
| 69,168.69 | 0.4 | 0 | 0 |
640 |
CASH_OUT
| 12,251.96 |
C840058480
| 890,541.5 | 6,038,848.81 |
M308398327
| 1,760,899.93 | 290.19 | 0 | 0 |
158 |
CASH_OUT
| 471,420.19 |
C1294748190
| 78,233.81 | 49.29 |
M952188747
| 1,002,748.77 | 589,005.49 | 0 | 0 |
202 |
CASH_OUT
| 141,260.48 |
C150745956
| 717,378.54 | 378,948.56 |
C1618901022
| 1,278,842.95 | 99.19 | 0 | 0 |
385 |
TRANSFER
| 953.93 |
C930333751
| 424,628.81 | 1,430,499.58 |
M190918508
| 2,473,316.11 | 86.22 | 0 | 0 |
228 |
CASH_OUT
| 279,444.27 |
C1513469252
| 11,800,756.4 | 12,917,381.78 |
C869023260
| 4,457,731.82 | 920,184.49 | 0 | 0 |
56 |
CASH_IN
| 83,262.64 |
C1948276370
| 144,341.94 | 3,342,501.49 |
C1413871034
| 4,025,417.38 | 437,863.8 | 0 | 0 |
352 |
CASH_OUT
| 3,660.32 |
C413812336
| 4,732,704.37 | 7,694,033.33 |
C159743374
| 555,661.6 | 698.78 | 0 | 0 |
245 |
PAYMENT
| 189,636.67 |
C617474839
| 377,884.27 | 9,925.29 |
C1578335795
| 2,677,703.5 | 22,359.33 | 0 | 0 |
576 |
CASH_IN
| 239,871.81 |
C1853924388
| 54,755.93 | 1,074,862.24 |
C1001315820
| 5,265,265.14 | 11,499,730.05 | 0 | 0 |
323 |
CASH_OUT
| 188,558.56 |
C1917110494
| 1,236,930.42 | 3,729,756.48 |
M260041155
| 1,045,213.41 | 420.11 | 0 | 0 |
118 |
CASH_OUT
| 2,299.53 |
C982077342
| 113,074.54 | 1,411,516.51 |
C169566752
| 784,388.32 | 0.06 | 0 | 0 |
44 |
PAYMENT
| 11,737.82 |
C1100017892
| 200,821.46 | 283,617.84 |
C1539067329
| 11,149.18 | 0 | 0 | 0 |
310 |
CASH_OUT
| 9,167.17 |
C1769824749
| 3,824,841.67 | 2,510,636.83 |
M276829399
| 24,995.7 | 0.02 | 0 | 0 |
426 |
PAYMENT
| 96,792.98 |
C631910966
| 81,657.77 | 298,466.67 |
C92615446
| 1,291,728.48 | 1,855.17 | 0 | 0 |
59 |
CASH_OUT
| 196,327.63 |
C1567977356
| 1,256.31 | 6,232.48 |
C1843684818
| 1,141,751.16 | 91,891.53 | 0 | 0 |
176 |
CASH_OUT
| 91,895.81 |
C1380452112
| 327.69 | 1,601,139.7 |
C1861827552
| 1,652,244.94 | 4,106.33 | 0 | 0 |
82 |
CASH_IN
| 131,155.4 |
C1811179127
| 845,712.38 | 2,699,615.4 |
C1028033601
| 5,373,170.57 | 20,013.04 | 0 | 0 |
304 |
CASH_OUT
| 1,312,096.55 |
C515369492
| 48,314.16 | 429,045.33 |
M1523233589
| 3,742,448.14 | 1,630,027.49 | 0 | 0 |
238 |
PAYMENT
| 2,359.93 |
C903120511
| 0.13 | 80,955.12 |
C553493744
| 796,990.51 | 0 | 0 | 0 |
41 |
CASH_OUT
| 67,091 |
C1466967029
| 569.21 | 825,393.24 |
C734211754
| 4,306,752.05 | 408.73 | 0 | 0 |
480 |
CASH_OUT
| 903,771.88 |
C1884507382
| 9,672.46 | 12,948.34 |
C317863557
| 2,779,265.43 | 2,711,608.34 | 0 | 0 |
118 |
PAYMENT
| 21,556.34 |
C1942033968
| 0.17 | 7.48 |
M597535003
| 1.15 | 0 | 0 | 0 |
465 |
CASH_IN
| 21,941.12 |
C158589525
| 442,502.9 | 431,794.03 |
M2031534892
| 3,000,494.1 | 60,118.41 | 0 | 0 |
42 |
PAYMENT
| 57.2 |
C55665849
| 2,842,826.81 | 5,293,905.56 |
C2126425738
| 22,845.81 | 0 | 0 | 0 |
419 |
PAYMENT
| 22,490.27 |
C1994011835
| 1,184,074.62 | 525,816.21 |
M629798643
| 210.01 | 0 | 0 | 0 |
146 |
CASH_IN
| 185,144 |
C1164269113
| 3,602,757.1 | 1,092,112.06 |
C1436205551
| 1,208,250.51 | 8,722.97 | 0 | 0 |
139 |
PAYMENT
| 36,144.52 |
C461614706
| 1,171,119.19 | 4,040,172.75 |
C1095627299
| 449,007.35 | 0.03 | 0 | 0 |
198 |
CASH_OUT
| 128,464.02 |
C817151667
| 94,828.89 | 110,169.34 |
M729484506
| 2,049,077.94 | 37,874.39 | 0 | 0 |
255 |
CASH_OUT
| 341,620.44 |
C1434483397
| 38.41 | 956.35 |
M683124323
| 1,127,388.21 | 63,775.41 | 0 | 0 |
102 |
PAYMENT
| 459,416.59 |
C1897742127
| 249,665.75 | 45,030.58 |
C1156626190
| 1,823,302.31 | 1,139,992.27 | 0 | 0 |
139 |
CASH_OUT
| 222,761.28 |
C506010260
| 16,895.91 | 171,796.68 |
C1049300770
| 451,471.14 | 33.07 | 0 | 0 |
114 |
CASH_OUT
| 36,124.11 |
C1508700776
| 1,248,525.65 | 524,969.26 |
C1519301604
| 1,082,388.21 | 422.91 | 0 | 0 |
463 |
PAYMENT
| 28,441.52 |
C280767188
| 558,708.37 | 6,792.39 |
C1787382406
| 4,136.96 | 0 | 0 | 0 |
486 |
CASH_IN
| 937,483.99 |
C443708117
| 15,829,763.31 | 8,583,984.05 |
M1392621149
| 4,029,099.66 | 2,565,402.46 | 0 | 0 |
132 |
TRANSFER
| 10,487.02 |
C171338693
| 6,409,299.42 | 7,604,654.51 |
C525625725
| 686.05 | 0 | 0 | 0 |
373 |
PAYMENT
| 5,997.27 |
C616895141
| 368.67 | 66,906.35 |
C2112384126
| 1,238,545.28 | 0.06 | 0 | 0 |
96 |
CASH_OUT
| 273,103.52 |
C2034163437
| 554,073.01 | 274,918.37 |
M2114858288
| 257,779.66 | 451.9 | 0 | 0 |
64 |
CASH_OUT
| 142,753.95 |
C118792921
| 697,858.51 | 2,140,816.15 |
C1297924125
| 225,468.05 | 9.8 | 0 | 0 |
387 |
PAYMENT
| 244,723.62 |
C1300749585
| 64.11 | 7,762.84 |
M44899838
| 7,942,999.09 | 5,183,466.41 | 0 | 0 |
464 |
PAYMENT
| 81,204.08 |
C1723218887
| 1,089.76 | 117,718.28 |
C1683561331
| 2,084,130.62 | 17,310.46 | 0 | 0 |
256 |
PAYMENT
| 450,186.03 |
C2011061518
| 13,334,225.23 | 1,640,912 |
C927580762
| 579,994.72 | 1,786.61 | 0 | 0 |
208 |
PAYMENT
| 52,888.89 |
C350135836
| 2,988.08 | 13,354.06 |
M1103018306
| 158,715.11 | 0 | 0 | 0 |
210 |
PAYMENT
| 109,057.21 |
C639084684
| 243.47 | 37.21 |
C1683638570
| 540,078.7 | 4.32 | 0 | 0 |
144 |
CASH_IN
| 186,536.57 |
C597096261
| 32,913.8 | 1,053,680.78 |
C1939865888
| 2,898,569.91 | 1,035,713.9 | 0 | 0 |
178 |
CASH_IN
| 47,778.42 |
C1387636705
| 941,152.01 | 2,629,146.93 |
M50288902
| 716,865.49 | 0 | 0 | 0 |
173 |
PAYMENT
| 455,935.27 |
C2096075665
| 48,525.99 | 2,478,063.42 |
C89856362
| 4,812,393.39 | 1,135,766.61 | 0 | 0 |
60 |
CASH_OUT
| 100,353.56 |
C805835006
| 15,622.54 | 2,517,122.93 |
C2122868895
| 3,484,654.02 | 11,942.85 | 0 | 0 |
177 |
CASH_IN
| 47,544.14 |
C816784592
| 875,064.52 | 3,108,432.29 |
M1462498390
| 671,930.32 | 0.06 | 0 | 0 |
141 |
PAYMENT
| 289,090.11 |
C558443717
| 85,191.11 | 4.41 |
C718328379
| 71,372.9 | 0.06 | 0 | 0 |
365 |
CASH_IN
| 1,475,816.75 |
C449532729
| 1,422,985.12 | 502,130.56 |
C379851071
| 11,717,689.51 | 26,588,720.11 | 0 | 0 |
8 |
PAYMENT
| 180,113.56 |
C1125721069
| 348,404.43 | 712,916.98 |
C2079332573
| 1,332,365.45 | 94,926.6 | 0 | 0 |
386 |
PAYMENT
| 82,477.23 |
C143269257
| 130,479.52 | 29,728.65 |
M634669138
| 1,879,370.72 | 153,279.72 | 0 | 0 |
211 |
CASH_OUT
| 107,619.98 |
C1153743443
| 22.71 | 43,203.42 |
M321425660
| 140,203.68 | 0 | 0 | 0 |
563 |
CASH_IN
| 337,110.58 |
C2061367888
| 9,668,525.52 | 7,320,487.98 |
M1674441130
| 5,376,977.2 | 3,093,138.99 | 0 | 0 |
14 |
PAYMENT
| 28,445.27 |
C877989416
| 57,523.29 | 145,529.22 |
C1455949172
| 271,710.5 | 0 | 0 | 0 |
77 |
CASH_IN
| 412,419.88 |
C620900823
| 25,272.29 | 319,874.17 |
C1912576789
| 5,219,210.19 | 4,824,727.07 | 0 | 0 |
389 |
CASH_IN
| 520,477.34 |
C1384149396
| 36,525 | 130,319.87 |
C1884438742
| 16,727,819.67 | 58,251,842.3 | 0 | 0 |
151 |
CASH_OUT
| 24,105.04 |
C976964721
| 559,803.86 | 1,803,755.37 |
C749579000
| 2,661,751.06 | 2,591.68 | 0 | 0 |
530 |
TRANSFER
| 200,556.1 |
C740723719
| 4,483.88 | 8,041.32 |
M561185759
| 446,336.85 | 40.21 | 0 | 0 |
359 |
CASH_OUT
| 324,672.84 |
C1739024985
| 405,187.16 | 106,398.82 |
M359958779
| 1,128,969.2 | 241,430.97 | 0 | 0 |
105 |
PAYMENT
| 220,884.57 |
C53944204
| 5,592.78 | 12,907.05 |
C1964722044
| 2,048,617.65 | 96,056.9 | 0 | 0 |
87 |
CASH_OUT
| 12,533.37 |
C307573922
| 766,954.04 | 166,333.38 |
M1166323589
| 1,781,087.77 | 1,953.47 | 0 | 0 |
359 |
PAYMENT
| 13,179.76 |
C2140742667
| 245,841.36 | 119.21 |
M1947034142
| 338,563.62 | 3,906.86 | 0 | 0 |
254 |
PAYMENT
| 39,887.64 |
C515338872
| 36,280.87 | 9,482.9 |
C235066986
| 294,202.77 | 27.39 | 0 | 0 |
79 |
TRANSFER
| 104,530.05 |
C1009490063
| 394,427.51 | 1,455.91 |
C1727307195
| 1,582,864.88 | 304,723.94 | 0 | 0 |
495 |
CASH_OUT
| 79,755.68 |
C1288508308
| 7,970,268.39 | 1,529,873.42 |
M70121215
| 485,249.57 | 6,904.34 | 0 | 0 |
199 |
PAYMENT
| 3,214.1 |
C416903800
| 0.02 | 111.31 |
C625027483
| 781,355.07 | 0.01 | 0 | 0 |
265 |
CASH_IN
| 113,429.78 |
C120349661
| 34.66 | 11.41 |
C1026392716
| 2,347,169.92 | 879,363.46 | 0 | 0 |
444 |
CASH_OUT
| 39,019.04 |
C586955744
| 48.77 | 160,498.45 |
C142891032
| 1,741,210.81 | 0.63 | 0 | 0 |
270 |
CASH_OUT
| 167,287.28 |
C374025691
| 18,785.32 | 45,310.66 |
C497365497
| 970,862.8 | 1,183 | 0 | 0 |
100 |
PAYMENT
| 252,921.07 |
C1139514071
| 19,697.83 | 1,277,726.12 |
C2086392927
| 1,211,888.93 | 0 | 0 | 0 |
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